1
APPLE HEALTHCARE PRODUCTS LIMITED
07132355 C/o Revolution Rti Limited Suite 1 Heritage House 9b, Hoghton Street, Southport, Merseyside
Liquidation Corporate (4 parents)
Officer
2014-03-27 ~ now
IIF 24 - Director → ME
2
BLACKPOOL COMFORT MOBILITY LIMITED
- now 11279293XL COMFORT LIMITED
- 2021-12-09
11279293 C/o Revolution Rti Limited, Suite 1 Heritage House 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (4 parents)
Officer
2018-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACKPOOL PANTHERS R.L.F.C. LIMITED
- now 05061478PICKERWOOD FINANCE LIMITED
- 2005-11-15
05061478BRACKMANS FINANCE LIMITED - 2004-07-13
465/467 Promenade, Blackpool, England
Dissolved Corporate (20 parents)
Officer
2005-11-14 ~ 2006-01-16
IIF 52 - Director → ME
4
BRITISH CALEDONIAN PUBLISHING LIMITED
05590515 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2005-10-12 ~ dissolved
IIF 51 - Director → ME
5
Alps Accountants Office 13, Kent Street Mill, Blackburn, England
Active Corporate (7 parents)
Officer
2016-03-01 ~ 2021-04-05
IIF 16 - Director → ME
2021-04-01 ~ 2023-04-05
IIF 15 - Director → ME
Person with significant control
2021-04-01 ~ 2023-04-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
504 Blackpool Old Road, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 37 - Director → ME
7
F.O.E. MEDIA LIMITED
- 2002-05-28
04122718 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2000-12-12 ~ dissolved
IIF 53 - Director → ME
2001-03-22 ~ dissolved
IIF 56 - Secretary → ME
8
260-262 Church Street, Blackpool, England
Active Corporate (3 parents)
Officer
2019-09-12 ~ 2020-05-15
IIF 23 - Director → ME
Person with significant control
2019-09-12 ~ 2020-05-15
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
21/23 Wood Street, Lytham St. Annes, England
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Hazelwood Drive, Hesketh Bank, Preston
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
KEYSTONE (NW) LIMITED - now
NXTBOOK SOLUTIONS LIMITED
- 2009-02-20
06204886E BOOK SOLUTIONS (EUROPE) LIMITED
- 2007-08-15
06204886 176a Lord Street, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ 2007-12-17
IIF 55 - Secretary → ME
12
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ 2020-10-10
IIF 66 - Director → ME
Person with significant control
2020-07-01 ~ 2020-10-10
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
5 Hazelwood Drive, Hesketh Bank, Preston, England
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 28 - Director → ME
15
Dbf Associates 10 Park Place, Cheetham Hill, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 22 - Director → ME
2025-03-26 ~ now
IIF 69 - Secretary → ME
Person with significant control
2025-03-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-06-29 ~ 2021-02-28
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
PEPPERMINT (SWALLOWNEST) LIMITED
12704432 54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2021-12-03
IIF 64 - Director → ME
2021-12-02 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2020-06-29 ~ 2021-02-28
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
PEPPERMINT CONSTRUCTION LIMITED
12703401 Unit 4a Robson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2020-10-10
IIF 65 - Director → ME
Person with significant control
2020-06-29 ~ 2020-10-10
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
PEPPERMINT DEVELOPMENTS LIMITED
12703389 Unit 4a Robson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ 2020-10-10
IIF 62 - Director → ME
Person with significant control
2020-06-29 ~ 2020-10-10
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
PEPPERMINT PARK PROPERTIES LIMITED
11109970 Unit 4a Robson Way, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2017-12-13 ~ 2021-01-15
IIF 33 - Director → ME
22
10 Park Place, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-29 ~ 2021-12-01
IIF 58 - Director → ME
2023-10-25 ~ now
IIF 21 - Director → ME
2021-12-02 ~ now
IIF 68 - Secretary → ME
Person with significant control
2020-06-29 ~ 2021-11-02
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
Unit 4a Robson Way, Blackpool, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ 2020-10-10
IIF 63 - Director → ME
2023-08-21 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2020-07-01 ~ 2020-10-09
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
5 Hazelwood Drive, Hesketh Bank, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 35 - Director → ME
25
SHELMERDINE OAKES SHELMERDINE INDUSTRIES LIMITED
- 1993-12-23
02720671 Rsm Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
1992-06-05 ~ 1993-12-30
IIF 50 - Director → ME
26
SMALL & SHOUTY (ST-ANNES) LIMITED
11895641 23 Wood Street, Lytham St Annes, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
27
A & J Associates, 5 Hazelwood Hesketh Bank, Preston, England
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
28
SMALL AND SHOUTY (NORTH WEST) LIMITED
10788351 5 Hazelwood Drive, Hesketh Bank, Preston, England
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
29
SMALL AND SHOUTY POULTON LIMITED
10797611 C/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (4 parents)
Officer
2017-08-30 ~ now
IIF 17 - Director → ME
30
THE FLORIDA SHOP UK LIMITED
- now 04007044 24 Deansgate, Blackpool, Lancashire
Active Corporate (7 parents)
Officer
2000-06-22 ~ 2002-09-01
IIF 54 - Director → ME
2001-03-22 ~ 2002-01-01
IIF 57 - Secretary → ME
31
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
32
C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (4 parents)
Officer
2020-08-24 ~ 2021-04-16
IIF 29 - Director → ME
Person with significant control
2020-10-04 ~ 2021-04-16
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
33
10 Park Place, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Dbf Associates 10 Park Place, Cheetham Hill, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 18 - Director → ME
2024-11-01 ~ now
IIF 67 - Secretary → ME
Person with significant control
2024-11-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
35
YORK MOBILITY (HIRE & SALES) LIMITED
- now 09382437 C/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (5 parents)
Officer
2018-02-19 ~ 2021-04-15
IIF 30 - Director → ME
2021-08-26 ~ now
IIF 49 - Director → ME
2021-08-25 ~ 2021-12-04
IIF 26 - Director → ME
36
54 Wood Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2020-01-17
IIF 34 - Director → ME